SIS PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-24 with updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 09/01/239 January 2023 | Director's details changed for Paul Robert Makins on 2023-01-09 |
| 09/01/239 January 2023 | Change of details for Mr Gareth Hilton Beck as a person with significant control on 2022-01-01 |
| 09/01/239 January 2023 | Notification of Paul Robert Makins as a person with significant control on 2022-01-01 |
| 05/01/235 January 2023 | Director's details changed for Mr Gareth Hilton Beck on 2022-12-22 |
| 05/01/235 January 2023 | Change of details for Mr Gareth Hilton Beck as a person with significant control on 2022-12-24 |
| 05/01/235 January 2023 | Change of details for Mr Gareth Hilton Beck as a person with significant control on 2022-12-24 |
| 05/01/235 January 2023 | Director's details changed for Paul Robert Makins on 2022-12-22 |
| 05/01/235 January 2023 | Secretary's details changed for Gareth Hilton Beck on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Gareth Hilton Beck on 2022-12-24 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | COMPANY NAME CHANGED SIS SECURITY LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050035910002 |
| 17/01/1417 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARETH HILTON BECK / 11/09/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HILTON BECK / 11/09/2013 |
| 17/01/1417 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1318 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM CENTRAL HOUSE CENTRAL WAY WINWICK STREET WARRINGTON WA2 7TT ENGLAND |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM DALLAM COURT DALLAM LANE WARRINGTON CHESHIRE WA2 7LT ENGLAND |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM REGENTS COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA |
| 17/01/1217 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HILTON BECK / 02/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MAKINS / 02/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKINS / 07/01/2009 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 17/08/0417 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
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